BOG Meeting Minutes — April 22, 2009

1. Minutes. The minutes of April 15, 2009, were accepted. 2. Training. After a description by Governor Grasso of a two-day strategic planning seminar offered by Joe Swerdzewski, discussion ensued over whether training sessions should be staged as daylong events…

BOG Meeting Minutes — April 15, 2009

1. Minutes. The minutes of April 8, 2009, were accepted. 2. Grievance. President Roth updated the Board on the status of the grievance, noting its focus on management’s refusal to acknowledge CREA’s right to bargain the potential impact of publishing…

BOG Meeting Minutes — April 8, 2009

1. Minutes. The minutes of April 1, 2009, were accepted. 2. New BOG Meeting Facilitator. Governor Jefferson volunteered to served as BOG meeting agenda facilitator, and Governor Stine volunteered to serve as Governor Jefferson’s backup. 3. Posting of Staff Photos…

BOG Meeting Minutes — April 1, 2009

1. Recognition of Rita. After brief discussion, Governor Smale moved that the Board award Rita $300 in recognition of her years of service to CREA. Governor Campbell seconded. The motion carried. 2. Additional Training Expenses. The Board discussed how to…

BOG Meeting Minutes — January 14, 2009

1. Minutes. The minutes of December 10, 2008, were accepted. 2. GS-7 Positions Not in the Bargaining Unit. President Roth stated that GS-7 staff who are not tasked with handling sensitive personnel information should be part of the bargaining unit…